Intelligence & Investigations jobs
Location: 4900 Tiedeman Road, Brooklyn Ohio Job Summary The Ops Sr Section Manager leads a team of external fraud investigation professionals to ensure robust investigations to include risk mitigation evaluations and reg...
Our client is a growing, multi-entity organization that provides shared IT, security, and corporate services across a diverse portfolio of operating companies in financial services and technology. They are hiring a Direc...
At TJX Companies, every day brings new opportunities for growth, exploration, and achievement. You’ll be part of our vibrant team that embraces diversity, fosters collaboration, and prioritizes your development. Whether...
Ankura is a team of excellence founded on innovation and growth. Practice Overview: Ankura’s Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations, regulat...
A leading strategic advisory and intelligence consultancy is seeking an experienced Manager to join its New York based team. This role focuses on commercial due diligence, strategic intelligence, transaction advisory, co...
Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization...
Job Description: The Senior Manager, Compliance Investigations will conduct compliance investigations from intake through resolution, including assessing allegations, developing investigation plans, conducting interviews...
Overview Who we are Collaborative. Respectful. A place to dream and do. These are just a few words that describe what life is like at Toyota. As one of the world’s most admired brands, Toyota is growing and leading the f...
The Opportunity At Huron, we’re redefining what a consulting organization can be. We go beyond advice to deliver results that last. We inherit our client’s challenges as if they were our own. We help them transform for t...
Why Work at Rehlko Our work is guided by our purpose: creating an energy-resilient world for a better future. This purpose embodies the legacy we bring, with more than 100 years as the global leader in energy resilience,...
About Peraton Peraton is a next-generation national security company that drives missions of consequence spanning the globe and extending to the farthest reaches of the galaxy. As the world's leading mission capability i...
Location: Waltham, MA (hybrid) ERGO NEXT's mission is to help entrepreneurs thrive. We’re doing that by building the only technology-led, full-stack provider of small business insurance in the industry, taking on the ent...
Position Overview If you are looking to advance your asset protection career with one of the largest and fastest-growing off-price retailers in the nation, join Burlington Stores as a District Asset Protection Manager! T...
Posting Details I. Job Overview Job Description Summary: The Police Sergeant, Investigations Unit, position will be the supervisor for the Detective Branch, part of the Division of Safety and Operations within the George...
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t...
Job Description Creates and ensures a fun-filled, entertaining and exciting environment where the flawless delivery and execution of service excellence is paramount. Serves as a dynamic, positive leader, while fostering...
Archer is an aerospace company based in San Jose, California building an all-electric vertical takeoff and landing aircraft with a mission to advance the benefits of sustainable air mobility. We are designing, manufactur...
Sphere Entertainment Co. is a leader in immersive experiences, technology and media. The Company includes Sphere, an experiential medium powered by advanced technologies. The first Sphere opened in Las Vegas, with a seco...
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t...
About Charles River Associates For over 50 years, Charles River Associates has been a premier consulting firm that offers employees a place to learn from a diverse group of consultants, industry experts, and academics. A...
Job Title: CMG Team Lead Job Category: Intelligence Time Type: Full time Minimum Clearance Required to Start: TS/SCI Employee Type: Regular Percentage of Travel Required: Up to 25% Type of Travel: Continental US * * * Th...
At Warner Music Group, we’re a global collective of music makers and music lovers, tech innovators and inspired entrepreneurs, game-changing creatives and passionate team members. Here, we turn dreams into stardom and au...
Full Job Description: Director of Human Rights Compliance and Investigations Salary Grade: Business Grade 11 | BG-11 Tulsa Public Schools’ existing salary schedules provide career increment adjustments based on education...
Job Description FirstEnergy at a Glance We are a forward-thinking electric utility powered by a diverse team of employees committed to making customers’ lives brighter, the environment better and our communities stronger...
Ankura is a team of excellence founded on innovation and growth. Practice Overview A recognized leader in healthcare litigation support, Ankura’s Healthcare Disputes team combines deep clinical, technical, and operationa...
Ankura is a team of excellence founded on innovation and growth. Practice Overview: Ankura’s Risk Advisory group, specifically the Forensic Data & Analytics (FDA) team, focuses on high-profile investigations, regulat...
Overview Are you a highly motivated and experienced AML professional ready to make a significant impact? Intuit is seeking a Senior Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this...
Overview Are you a highly motivated and experienced AML professional ready to make a significant impact? Intuit is seeking a Senior Investigator to join our dedicated Anti-Money Laundering (AML) compliance team. In this...
About This Position Are you ready to make a difference in your community and Rise to Serve? Join us in making a positive impact to ensure safety, uphold justice, and become a proud member of the Phoenix Police Department...
ADP is Hiring a Senior Manager Insider Risk Investigations- Job Summary The Manager, Insider Risk is responsible for identifying, assessing, and investigating insider risks that may expose the ADP to operational, financi...
Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As...
Job Summary WHO ARE WE? Live Nation Entertainment is the world’s leading live entertainment company, comprised of global market leaders: Ticketmaster, Live Nation Concerts, and Live Nation Media & Sponsorship. Ticket...
Introduction The Maryland Insurance Administration (MIA) is an independent State agency that regulates Maryland’s $46 billion insurance industry and protects consumers by monitoring and enforcing insurers’ and insurance...
We’re building a world of health around every individual — shaping a more connected, convenient and compassionate health experience. At CVS Health®, you’ll be surrounded by passionate colleagues who care deeply, innovate...
Job Description The SIU Supervisor is responsible for overseeing the daily operations of the Special Investigations Unit (SIU), ensuring the delivery of high-quality fraud investigation services across all lines of busin...
JOB ANNOUNCEMENT Director of Investigations (Transparency) Civilian Office of Police Accountability (COPA) Video Release and Transparency Unit Number of Positions: 1 (Additional Vacancies Possible Pending Budget Approval...
MANTECH seeks a motivated, career and customer-oriented Counterintelligence Officer to join our team in Springfield, VA. Responsibilities Conduct defensive CI operations to protect missions, personnel, programs, technolo...
Description Prescient Edge is seeking a Mid. Reachback Mid-Level All Source Intel. Collection Requirements Manager to support a federal government client. Benefits & Compensation At Prescient Edge , we believe that a...
Description Prescient Edge is seeking a Counterintelligence/ Lead (CIL) to support a Federal government client. As a Counterintelligence/ Lead, you will: Have a clear understanding of the MARSOC organization, structure,...
Lead with Purpose, Unlock Your Team’s Passion: At LPL, people leaders hold the key to the employee experience — shaping culture, driving performance, and guiding individuals to new heights. Because when that happens, we...
Company: tastytrade Role: Sr Manager, Fraud Investigations Location: Chicago, IL - Hybrid (3 days/week in office) As the Sr. Manager, Fraud Investigations, you will lead the Fraud Function at tastytrade, including coachi...
Control Risks is looking for a Senior Executive Protection Analyst to support a major technology client within its Global Security Operations Center (GSOC). This role combines protective intelligence and executive protec...
Job Title: Detection & Response Engineering Manager Location: Chicago, IL (Hybrid) About the Opportunity Are you ready to build and lead a modern threat detection and incident handling practice for a rapidly growing...
Whitley Penn, one of the nation’s leading audit, tax, and advisory firms, is looking for a Forensic & Litigation Services (FLS) Managing Director to join our team! The FLS – Commercial & Intellectual Property Dis...
JOB ANNOUNCEMENT Supervising Investigator Chicago Fire Department Internal Affairs Division Number of Positions: 1 (Additional Vacancies Possible Pending Budget Approval) Starting Salary: $85,548 Applications for this po...
Capital One is looking for an Individual Contributing Manager for our Cyber Fraud Intelligence team. As a Manager level Cyber Fraud Intelligence Associate, you will play an integral role in protecting our customers, cons...
Why Castelion, Why Now Castelion is moving incredibly fast to develop and deliver advanced defense systems at a time when execution matters more than ever. We believe focus and technical excellence are decisive advantage...
Duties Plans, organizes, and directs the highly scientific & technical intelligence analysis activities of the Quantitative Integrated Analysis Flight requiring knowledge and application of intelligence analysis &...
Director – Disputes & Investigations Location: United States – Flexible, with Washington, D.C. or New York preferred Our client is a well-established and highly respected international consulting firm , specialising...
Job DescriptionJoin Amgens Mission Of Serving Patients At Amgen, if you feel like youre part of something bigger, its because you are. Our shared missionto serve patients living with serious illnessesdrives all that we d...
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